Saurashtra Cement Limited — Share Issue/Capital Change 2021

Oct 4, 2021

Saurashtra Cement Limited Corporate Office

N K Mehta International House, 2nd Floor, 178 Backbay Reclamation, Mumbai 400 020 T +97 22 6636 5444 F +91 22 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840

Ref: B/SCL/SE/SS/52/2021-22 October 04, 2021

Corporate Relationship Manager, BSE Limited, 1* Floor, New Trading Ring, Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai 400001

Stock Code No: 502175

Dear Sir/ Madam,

Sub: Allotment of Equity Shares under Saurashtra Employee Stock Option Scheme (ESOP Scheme) of the Company

This is to inform you that the Allotment Committee of the Board of Directors of the Company at its meeting held today had issued and allotted 27,753 equity shares of face value of Rs.10/- each, fully paid up, to the eligible employees of the Company on exercise by them of stock options granted and vested under Saurashtra Employee Stock Option Scheme 2017 ("ESOP Scheme"). From - . To ]

Consequent to the aforesaid allotment, the paid up share capital of the Company has increased as under:

Rs. 70,04,77,330	Rs. 70,07,54,860
70047733 Equity shares of Rs. 10/- each	70075486 Equity shares of Rs. 10/- each

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (SEBI SBEB Regulations), the details of shares allotted as above are given in Annexure | to this intimation.

Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This intimation will also be made available on the Company's website at www.saurashtracementlimited.com.

Kindly take the same on your record and acknowledge.

Thanking you, Yours faithfully For Saurashtra Cement Limited'

Yo Y . yl Sonali Sanas President (CS, Legal & Strategy)

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Regd. Office & Works Near Railway Station, Ranavay 360 560 Gujarat, India

Annexure 1 - Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Annexure 1 - Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
	Disclosure — ESOP Scheme
Particulars Sr. No
Company name address Registered Near Railway Station, and of 1.
Ranavav 360 560 (Gujarat) Office: Name of the Stock Exchanges on which the BSE Limited (BSE) 2.
company's shares are listed: in 3 April 2018 statement date referred the 3. Filing
of Based regulation (Share 10(b) the SEBI of
Employee 2014 Regulations, Benefits) with Stock Exchange:
Filing Number, if any NIL 4,
Title of the Scheme pursuant to which shares Saurashtra Employee 5.	Option Stock
Scheme 2017 are issued, if any: Equity Shares 6. Kind of security to be listed :
Rs.10/- per Share Par value of the shares : 7.
October 04, 2021 Date of issue of shares : 8.
Number of shares issued: 27,753 9.
Share Certificate No., if applicable: Not Applicable 10.
70047733 - 70075486 Distinctive number of the share, if applicable : 11.
ISIN Number of the shares if issued in Demat: INE626A01014 12.
Exercise price per share: Rs. 10/- 13.
Premium per share : Not Applicable 14.
7,00,75,486 Total Issued shares after this issue : 15.
Rs. 70,07,54,860/- Total Issued share capital after this issue: 16. __
Not Applicable Details of any lock-in on the shares : 17.
Date of expiry of lock-in : Not Applicable 18.
to All equity shares of the Company allotted Whether shares respects identical 19. in all	options stock of
existing shares if not, when will they become pursuant exercise to ESOP under identical? : Plan with the existing Company	pari-passu rank shall equity shares of the

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